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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lin, Tsan Yao
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Lo Ho, Yeh Hsing
    Born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Lo, Kuang Ting
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Pengelly, Matthew Michael
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Michael Pengelly
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lo, Kun Chuan
    Born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bbm Secretaries Limited
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 2
    Bbm Directors Limited
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Burton, James Nicholas
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2009-03-01
    OF - Director → CIF 0
  • 4
    Mrs Yeh Hsing Lo Ho
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-08
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Kuang Ting Lo
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bailey, Carole Ann
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 7
    Mr Kun Chuan Lo
    Born in March 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-08
    PE - Has significant influence or controlCIF 0
  • 8
    Machin, Andrew John
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 9
    Johnston, Jonathan Michael
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2017-07-01
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON HEALTH TECH UK LIMITED

Previous names
MATRIX FITNESS SYSTEMS LIMITED - 2010-01-10
BBM SIXTY-ONE LIMITED - 2008-01-04
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • JOHNSON HEALTH TECH UK LIMITED
    Info
    MATRIX FITNESS SYSTEMS LIMITED - 2010-01-10
    BBM SIXTY-ONE LIMITED - 2010-01-10
    Registered number 06452654
    icon of addressTrent House 234 Victoria Road, Fenton, Stoke-on-trent, Staffordshire ST4 2LW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.